CompanyTrack
K

KERV DIGITAL LIMITED

Active London

Business and domestic software development

158 employees Website
Information technology, telecommunications and data Business and domestic software developmentInformation technology consultancy activities
K

KERV DIGITAL LIMITED

Business and domestic software development

Founded 31 Jan 2011 Active London, United Kingdom 158 employees cloudthing.com
Information technology, telecommunications and data Business and domestic software developmentInformation technology consultancy activities
Accounts Submitted 31 Dec 2024
Confirmation Statement Submitted 20 Jan 2025
Net assets £12.14M £4.65M 2023 year on year
Total assets £18.68M £5.23M 2023 year on year
Total Liabilities £6.55M £587.17K 2023 year on year
Charges 6
1 outstanding 5 satisfied

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Contact & Details

Registered Address

1 Finsbury Avenue London EC2M 2PF United Kingdom

Office ()

Birmingham, Birmingham, United Kingdom, Europe

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£932.64k

Decreased by £1.19M (-56%)

Net Assets

£12.14M

Increased by £4.65M (+62%)

Total Liabilities

£6.55M

Increased by £587.17k (+10%)

Turnover

£31.49M

Increased by £7.09M (+29%)

Employees

158

Increased by 25 (+19%)

Debt Ratio

35%

Decreased by 9 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

£186.7m raised
Show:

Investors (3)

Investor NameInvestor SinceParticipating Rounds
LDCJul 2020Strategic Investment / Recapitalization, Follow-on Investment, Private Equity
KartesiaMay 2021Debt Financing
Bridgepoint Development CapitalJan 2024Strategic Investment / Recapitalization

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 806,000 Shares £8k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 201710,000£100£0.01
24 Apr 2017429,840£4k£0.01
24 Apr 2017366,160£4k£0.01

Officers

Officers

3 active 9 resigned
Status
Alastair Richard MillsDirectorBritishUnited Kingdom5319 Aug 2025Active
Michael Andrew IngDirectorBritishUnited Kingdom604 May 2021Active
Stuart Barton HarperDirectorBritishUnited Kingdom444 May 2021Active

Shareholders

Shareholders (2)

Kerv Midco Limited
100.0%
852,16531 Jan 2023
Cloudthing Group Limited
0.0%
031 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Kerv Midco Limited

United Kingdom

Active
Notified 11 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Cloudthing Group Limited

Ceased 11 Nov 2022

Ceased

Kerv Midco Limited

Ceased 11 Nov 2022

Ceased

Cloudthing Group Limited

Ceased 11 Nov 2022

Ceased

Investern Limited

Ceased 20 Oct 2020

Ceased

Group Structure

Group Structure

KERV MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KERV GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KENYA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KENYA MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KENYA MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KENYA TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC IV NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
KERV DIGITAL LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2025OfficersAppointment of Mr Alastair Richard Mills as director on 2025-08-19View(2 pages)
20 Aug 2025OfficersTermination of Sohaib Wahid as director on 2025-07-09View(1 page)
20 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-15 with no updatesView(3 pages)
31 Dec 2024AccountsAnnual accounts filedView(65 pages)
31 Dec 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
20 Aug 2025 Officers

Appointment of Mr Alastair Richard Mills as director on 2025-08-19

20 Aug 2025 Officers

Termination of Sohaib Wahid as director on 2025-07-09

20 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-15 with no updates

31 Dec 2024 Accounts

Annual accounts filed

31 Dec 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

Recent Activity

Latest Activity

Appointment of Mr Alastair Richard Mills as director on 2025-08-19

6 months ago on 20 Aug 2025

Termination of Sohaib Wahid as director on 2025-07-09

6 months ago on 20 Aug 2025

Confirmation statement made on 2025-01-15 with no updates

1 years ago on 20 Jan 2025

Annual accounts filed

1 years ago on 31 Dec 2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

1 years ago on 31 Dec 2024